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Home > England & Wales Companies > THORSDEN DEVELOPMENT LIMITED
Company Information for

THORSDEN DEVELOPMENT LIMITED

390 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, HERTS, WD6 3TJ,
Company Registration Number
07523913
Private Limited Company
Active

Company Overview

About Thorsden Development Ltd
THORSDEN DEVELOPMENT LIMITED was founded on 2011-02-09 and has its registered office in Elstree. The organisation's status is listed as "Active". Thorsden Development Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THORSDEN DEVELOPMENT LIMITED
 
Legal Registered Office
390 CENTENNIAL PARK
CENTENNIAL AVENUE
ELSTREE
HERTS
WD6 3TJ
Other companies in NW2
 
Filing Information
Company Number 07523913
Company ID Number 07523913
Date formed 2011-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-03-05 12:58:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THORSDEN DEVELOPMENT LIMITED
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Company Officers of THORSDEN DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
SIMON JAMES GOODKIND
 Company Secretary 2011-02-09
MARC GARY GOODKIND
 Director 2011-02-09
RICHARD EDWARD HORNE
 Director 2011-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC GARY GOODKIND GRANGE CORNER TWO LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active
MARC GARY GOODKIND HOUSING CONNECT LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
MARC GARY GOODKIND RENT CONNECT PROPERTIES LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active
MARC GARY GOODKIND SIMARC INVESTMENTS LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active - Proposal to Strike off
MARC GARY GOODKIND GRANARD INVESTMENTS LTD Director 2016-11-14 CURRENT 2016-11-14 Active
MARC GARY GOODKIND CLOCKSHELF LTD Director 2016-08-01 CURRENT 2015-10-15 Active - Proposal to Strike off
MARC GARY GOODKIND CENTENNIAL PROPERTY LIMITED Director 2015-02-01 CURRENT 2014-01-27 Active
MARC GARY GOODKIND GRANGE CORNER LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
MARC GARY GOODKIND PHILIP MARKS & COMPANY LIMITED Director 2002-12-12 CURRENT 2002-12-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-10CONFIRMATION STATEMENT MADE ON 09/02/25, WITH NO UPDATES
2024-03-18CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2024-02-07Second filing of director appointment of Mr Marc Gary Goodkind
2024-01-29APPOINTMENT TERMINATED, DIRECTOR MARC GARY GOODKIND
2024-01-29DIRECTOR APPOINTED MR GARY MARC GOODKIND
2024-01-29APPOINTMENT TERMINATED, DIRECTOR GARY MARC GOODKIND
2023-09-13REGISTERED OFFICE CHANGED ON 13/09/23 FROM 256 Capability Green Luton LU1 3LU England
2023-02-13CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10REGISTERED OFFICE CHANGED ON 10/02/22 FROM 727-729 High Road London N12 0BP England
2022-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/22 FROM 727-729 High Road London N12 0BP England
2022-02-09CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10PSC02Notification of Thorsden Holdings Limited as a person with significant control on 2021-09-30
2021-11-10PSC07CESSATION OF RICHARD EDWARD HORNE AS A PERSON OF SIGNIFICANT CONTROL
2021-03-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26CH01Director's details changed for Mr Marc Gary Goodkind on 2018-10-26
2018-07-13CH03SECRETARY'S DETAILS CHNAGED FOR SIMON JAMES GOODKIND on 2018-07-13
2018-07-13PSC04Change of details for Mr Simon James Goodkind as a person with significant control on 2018-07-13
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-12-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/17 FROM Second Floor Cardiff House Tilling Road London NW2 1LJ
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-09-06AAMDAmended account small company full exemption
2016-04-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28AA01Previous accounting period extended from 29/02/16 TO 31/03/16
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-24AR0109/02/16 ANNUAL RETURN FULL LIST
2015-11-03AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-13AR0109/02/15 ANNUAL RETURN FULL LIST
2015-02-13CH03SECRETARY'S DETAILS CHNAGED FOR SIMON JAMES GOODKIND on 2014-09-01
2014-11-11AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-11AR0109/02/14 ANNUAL RETURN FULL LIST
2013-11-19AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0109/02/13 ANNUAL RETURN FULL LIST
2012-11-08AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0109/02/12 ANNUAL RETURN FULL LIST
2011-02-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to THORSDEN DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THORSDEN DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THORSDEN DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2012-03-01 £ 379,908
Creditors Due Within One Year 2012-03-01 £ 7,040

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THORSDEN DEVELOPMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 3
Cash Bank In Hand 2012-03-01 £ 1,677
Current Assets 2012-03-01 £ 1,677
Fixed Assets 2012-03-01 £ 382,379
Shareholder Funds 2012-03-01 £ 2,892
Tangible Fixed Assets 2012-03-01 £ 382,379

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THORSDEN DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THORSDEN DEVELOPMENT LIMITED
Trademarks
We have not found any records of THORSDEN DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THORSDEN DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THORSDEN DEVELOPMENT LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where THORSDEN DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THORSDEN DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THORSDEN DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD6 3TJ